Online
Gujarat NRE Coke
BSE: 512579 | NSE: GUJNRECOKE | ISIN: INE110D01013 | Miscellaneous
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 29-06-2009 | AGM | 19-09-2009 | 10-09-2009 | 19-09-2009 | 10% Dividend |
| 18-07-2008 | AGM | 17-09-2008 | 08-09-2008 | 17-09-2008 | 25% Final Dividend |
| 30-07-2007 | AGM | 28-09-2007 | 24-09-2007 | 28-09-2007 | 15% Final Dividend |
| 05-06-2006 | AGM | 03-07-2006 | 30-06-2006 | 03-07-2006 | 5% Final Dividend |
| 09-03-2006 | EGM | 22-03-2006 | - | - | For the purpose of considering and if thought fit, approving with or without modification, the Scheme of Amalgamation proposed to be made between FCGL Industries Ltd with the Company. |
| 18-01-2006 | EGM | 24-01-2006 | - | - | Increase in the Authorised Share Capital of the Company & Authority to borrow from time to time, both in Indian currency and in Foreign Exchange, for the purpose of Company business. |
| 25-02-2005 | EGM | 18-03-2005 | - | - | For obtaining necessary consent of the shareholders. |
| 11-11-2004 | AGM | 08-01-2005 | 01-01-2005 | 08-01-2005 | 10% Final Dividend (Revised) |
| 18-02-2004 | AGM | 29-03-2004 | 19-03-2004 | 29-03-2004 | 15% Dividend |
| 27-06-2003 | EGM | 15-07-2003 | - | - | Court Conevened EGM to approve the amalgamation of Gujarat NRE Power Ltd with the Company. |
| 15-02-2003 | AGM | 09-04-2003 | 01-04-2003 | 09-04-2003 | Dividend 10% |
| 27-08-2002 | EGM | 12-09-2002 | - | - | Increase in Authorised Share Capital & allot 50 lacs equity shares on preferential basis. |
| 16-01-2002 | AGM | 21-03-2002 | 09-03-2002 | 21-03-2002 | Bookclsoure |
| 16-01-2001 | AGM | 16-03-2001 | 03-03-2001 | 16-03-2001 | Revised |
| 04-01-2001 | AGM | 08-03-2001 | 22-02-2001 | 08-03-2001 | Bookclsoure |
| 17-12-1999 | AGM | 18-02-2000 | 03-02-2000 | 18-02-2000 | - |
| 21-12-1998 | AGM | - | 09-02-1999 | 06-03-1999 | NIL DIVIDEND |
| 08-08-1997 | AGM | - | 18-09-1997 | 29-09-1997 | - |
| 09-05-1997 | AGM | - | 05-06-1997 | 13-06-1997 | Cancelled |
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| Source : Religare Technova | |||||
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